VIVENDI CORPORATE TRUSTEE LIMITED
LONDON CHL II LIMITED STILLNESS 894 LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 06195812
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Appointment of Charles Douglas Hilsdon as a director on 14 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of VIVENDI CORPORATE TRUSTEE LIMITED are www.vivendicorporatetrustee.co.uk, and www.vivendi-corporate-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Vivendi Corporate Trustee Limited is a Private Limited Company. The company registration number is 06195812. Vivendi Corporate Trustee Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of Vivendi Corporate Trustee Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. BLONDET, François Henri Bernard is a Director of the company. HEBERT, Alex is a Director of the company. HILSDON, Charles Douglas is a Director of the company. SWAN, Michael Harrison is a Director of the company. WADLEY, Andrew Charles is a Director of the company. Secretary GILBERT, Dominique Claude has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director GIBERT, Dominique Claude has been resigned. Director HIGGINS, Nicholas Edmund Russell has been resigned. Director POTOK, Thierry Senge Louis has been resigned. Director CAPITAL CRANFIELD PENSION TRUSTEES LTD has been resigned. Director CAPITAL CRANFIELD TRUSTEES LIMITED (3683883) has been resigned. Director T&H DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 28 May 2008

Director
BLONDET, François Henri Bernard
Appointed Date: 28 July 2016
59 years old

Director
HEBERT, Alex
Appointed Date: 06 October 2008
68 years old

Director
HILSDON, Charles Douglas
Appointed Date: 14 November 2016
68 years old

Director
SWAN, Michael Harrison
Appointed Date: 16 July 2015
72 years old

Director
WADLEY, Andrew Charles
Appointed Date: 16 July 2015
73 years old

Resigned Directors

Secretary
GILBERT, Dominique Claude
Resigned: 29 May 2008
Appointed Date: 28 May 2008

Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 28 May 2008
Appointed Date: 02 April 2007

Director
GIBERT, Dominique Claude
Resigned: 06 October 2008
Appointed Date: 29 May 2008
72 years old

Director
HIGGINS, Nicholas Edmund Russell
Resigned: 21 October 2011
Appointed Date: 01 July 2009
84 years old

Director
POTOK, Thierry Senge Louis
Resigned: 28 July 2016
Appointed Date: 06 October 2008
75 years old

Director
CAPITAL CRANFIELD PENSION TRUSTEES LTD
Resigned: 01 June 2015
Appointed Date: 27 January 2010

Director
CAPITAL CRANFIELD TRUSTEES LIMITED (3683883)
Resigned: 27 January 2010
Appointed Date: 23 October 2008

Director
T&H DIRECTORS LIMITED
Resigned: 28 May 2008
Appointed Date: 02 April 2007

Persons With Significant Control

Centenary Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIVENDI CORPORATE TRUSTEE LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
21 Nov 2016
Appointment of Charles Douglas Hilsdon as a director on 14 November 2016
27 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Aug 2016
Appointment of Mr François Henri Bernard Blondet as a director on 28 July 2016
01 Aug 2016
Termination of appointment of Thierry Senge Louis Potok as a director on 28 July 2016
...
... and 51 more events
28 Jun 2007
Company name changed stillness 894 LIMITED\certificate issued on 28/06/07
28 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

28 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

28 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

02 Apr 2007
Incorporation